Address History: 1011 Neilson Street Apt 5g, Far Rockaway, NY 11691;
34 Echo Ridge Road, Airmont, NY 10952;
Cedarhurst, NY 11516;
Monsey, NY 10952;
New York, NY 10022
Aliases (AKA): Elaine D Solomon,
Elaine Solomon
Relatives & Associates: Jaymie Fruhling
Jonathan Fruhling
Marc Fruhling
Pearl Fruhling
Robert Fruhling
Address History: 6 Patricia Lane, Spring Valley, NY 10977;
72 Apta Boulevard Apartment, Spring Valley, NY 10977
Aliases (AKA): Denise Grossman,
Denise R Ismach
Email Addresses: den****@yahoo.com,
dsd****@aol.com,
dsd****@yahoo.com,
dsd****@aol.com,
dsd****@yahoo.com
Address History: 105 S Central Avenue, Spring Valley, NY 10977;
842 W Cockatiel Loop, Hernando, FL 34442;
Homosassa, FL 34446;
Inverness, FL 34453;
Blauvelt, NY 10913
Aliases (AKA): Jane Ofeldt,
Jane E Siracusa
Email Addresses: jan****@gmail.com,
jon****@frontiernet.net,
off****@yahoo.com
Address History: 61 Poplar Street, Nanuet, NY 10954;
114 Meyer Oval, Pearl River, NY 10965;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Jordan E Spivac,
Jordan E Spivack
Relatives & Associates: Sophie Spivack
Email Addresses: ouj****@aol.com
Address History: 20 Mulberry Street, Binghamton, NY 13901;
150 Moeller Street Apartment 202, Binghamton, NY 13904;
Bronx, NY 10454;
Jackson Heights, NY 11372;
New York, NY 10031
Aliases (AKA): Alejandro F Quiala,
Alejandro Quigla
Email Addresses: aqu****@charter.net,
aqu****@hotmail.com
Address History: 2 Green Hill Lane, Spring Valley, NY 10977;
72 Apta Boulevard Apartment, Spring Valley, NY 10977;
Arlington, VA 22204
Aliases (AKA): George J Heidt,
George J Herdt
Email Addresses: geo****@sbcglobal.net,
ghe****@alltel.net,
ghe****@earthlink.net
Address History: 43 Gerardine Place, New City, NY 10956;
15 Kasbah Place, Palm Coast, FL 32164;
Pahrump, NV 89061;
Spring Valley, NY 10977
Aliases (AKA): Diosdado Maracha
Address History: 425516 P/O Box, Cambridge, MA 02142;
35 Country Club Lane, Pomona, NY 10970;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Eve J Paster,
Eve J Pastertambini,
Eve Tambini
Email Addresses: ahr****@aol.com,
eve****@earthlink.net
Address History: 720 Treadstone Court, Suwanee, GA 30024;
18 Kings Grant Way, Briarcliff Manor, NY 10510;
New City, NY 10956;
Spring Valley, NY 10977;
Yonkers, NY 10710
Aliases (AKA): Martin E Leviane,
M Levine,
Martin Levine
Email Addresses: jle****@aol.com,
mar****@ix.netcom.com
Address History: 5416 Oliver Street N, Jacksonville, FL 32211;
331035 P/O Box, Atlantic Beach, FL 32233;
Hackensack, NJ 07601;
Northvale, NJ 07647;
Spring Valley, NY 10977
Aliases (AKA): Paulette S Baysmore,
Sue Baysmore,
Paulette S Lawson,
Sue Lawson
Relatives & Associates: Alexandra Baysmore
Alexandra Baysmore
Heather Baysmore
Russell Baysmore
Russell Baysmore
Email Addresses: pau****@yahoo.com
Address History: 3411 Bremerton Falls Drive, Missouri City, TX 77459;
5133 Englewood Lane, Zephyrhills, FL 33541;
Brentwood, NY 11717;
Brooklyn, NY 11223;
Congers, NY 10920
Email Addresses: ani****@yahoo.com,
jat****@aol.com
Address History: 136 Lasso Cove, Kyle, TX 78640;
299 S Harrison Street, East Orange, NJ 07018;
Monsey, NY 10952;
Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): Micheline Edouard,
M Octela,
Micheline E Octela
Address History: 5074 Polly Park Lane, Boynton Beach, FL 33437;
5047 Polly Park Lane, Boynton Beach, FL 33437;
Spring Valley, NY 10977;
Hondo, TX 78861
Aliases (AKA): George L Brucks
Email Addresses: gbr****@att.net,
gbr****@msn.com,
gbr****@worldnet.att.net
Address History: 965 S Rolfe Street Apt B, Arlington, VA 22204;
72 Apta Boulevard Apartment, Spring Valley, NY 10977;
Falls Church, VA 22041
Aliases (AKA): Brenda Heidt
Address History: 1051 Nw Tuscany Drive, Port Saint Lucie, FL 34986;
1051 Northwest Tuscany Drive, Port Saint Lucie, FL 34986;
Spring Valley, NY 10977
Aliases (AKA): Ethel Rolnick
Email Addresses: ero****@aattbi.com
Address History: 2507 Country Golf Drive, Wellington, FL 33414;
587 Portland Circle, Apopka, FL 32703;
West Palm Beach, FL 33414;
Clifton, NJ 07011;
Nanuet, NY 10954
Aliases (AKA): G Plass,
Glen Plass,
Glenn Plass
Address History: 300 Canterbury Drive, Ramsey, NJ 07446;
3906 Melville Court, Mahwah, NJ 07430;
Brooklyn, NY 11209;
Ithaca, NY 14850;
Newfield, NY 14867
Aliases (AKA): Dennis Foley
Address History: 1051 Nw Tuscany Drive, Port Saint Lucie, FL 34986;
1051 Northwest Tuscany Drive, Port Saint Lucie, FL 34986;
Spring Valley, NY 10977
Email Addresses: sro****@adttsa.com,
sro****@adtusa.com
Address History: 21 Westwinds Drive, Princeton Junction, NJ 08550;
6 Tavarone Street, Garnerville, NY 10923;
New York, NY 10029;
Rego Park, NY 11374;
Spring Valley, NY 10977
Aliases (AKA): Dalisay N Valde,
D Valdez,
Dalisay N Valdez
Address History: 18034 Westlawn Street, Hesperia, CA 92345;
566 East Nubia Street, Covina, CA 91722;
Fontana, CA 92337;
Bergenfield, NJ 07621;
Spring Valley, NY 10977
Aliases (AKA): Armando Ladga,
Armando Lagda
Email Addresses: a.l****@msn.com,
arm****@attbi.com,
arm****@comcast.net
Address History: 57 Bella Lago Circle, Port Orange, FL 32129;
1781 Creekwater Boulevard, Daytona Beach, FL 32128;
Palm Coast, FL 32164;
West Palm Beach, FL 33409;
Greenwood Lake, NY 10925
Aliases (AKA): Marle Hyppolite,
Marlene Hyppolite,
Marlene Hyppolyte
Relatives & Associates: Marie Augustin
Darnell Hyppolite
Elie Hyppolite
Ellie Hyppolite
Mariorie Hyppolite
Address History: 2535 Navarra Drive Unit 5b, Carlsbad, CA 92009;
25 Grove Street Apartment 1, New York, NY 10014;
Spring Valley, NY 10977;
Suffern, NY 10901;
Alexandria, VA 22302
Aliases (AKA): H Spiegel,
Howard Spiegel
Email Addresses: hnj****@bellsouth.com,
how****@hotmail.com
Address History: 3632 Southwest Sterricker Street, Port Saint Lucie, FL 34953;
2588 Southwest Grotto Circle, Port Saint Lucie, FL 34953;
Spring Valley, NY 10977
Aliases (AKA): Glen Bogle
Email Addresses: car****@bellsouth.net,
gle****@gmail.com,
phi****@att.net
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